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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VENAGEL BUSINESS, INC. Director 2006-09-06 - 06-SEP-2006 Not identified Active Offshore Leaks
ECLIPSE BUSINESS LTD. Director 2006-11-13 - 13-NOV-2006 Not identified Dead Offshore Leaks
MERQUIS INVEST LTD. Director 2006-11-13 - 13-NOV-2006 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
STOKES MATTHEW CHARLES Same name as - - Bahamas Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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